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TFN SERVEICES, LLC - Florida Company Profile

Company Details

Entity Name: TFN SERVEICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Mar 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: M06000001440
FEI/EIN Number 204458262

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1051 WILLA LAKE CIRCLE, OVIEDO, FL, 32765
Mail Address: 1051 WILLA LAKE CIRCLE, OVIEDO, FL, 32765
ZIP code: 32765
County: Seminole
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NAVE THOMAS F Manager 1051 WILLA LAKE CIRCLE, OVIEDO, FL, 32765
NAVE JOAN B Manager 1051 WILLA LAKE CIRCLE, OVIEDO, FL, 32765
NAVE THOMAS F Agent 1051 WILLA LAKE CIRCLE, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-06 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2007-10-06
Foreign Limited 2006-03-09

Date of last update: 01 May 2025

Sources: Florida Department of State